OSM CUSTOMISED PRODUCT SOLUTIONS UK LTD
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Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR MARC DINO HELLMANN |
| 30/10/1430 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN LEDEL |
| 23/10/1323 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BRACKE |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM DICOTA HOUSE EASTHEATH AVENUE WOKINGHAM BERKSHIRE RG40 2PR |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR JOHAN LEDEL |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHIL MULHOLLAND / 15/10/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL MULHOLLAND / 15/10/2011 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | COMPANY NAME CHANGED DICOTA UK LIMITED CERTIFICATE ISSUED ON 27/05/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | CHANGE OF NAME 10/05/2011 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE IRELAND |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL MULHOLLAND / 02/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL MULHOLLAND / 14/07/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHIL MULHOLLAND / 14/07/2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR MICHEL BRACKE |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR PHIL MULHOLLAND |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY LUKE IRELAND |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR PHIL MULHOLLAND |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY LUKE IRELAND |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HASCHER |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUKE STEPHEN IRELAND / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PETER HASCHER / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STEPHEN IRELAND / 26/10/2009 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVE GRIFFITHS LOGGED FORM |
| 04/12/084 December 2008 | SECRETARY APPOINTED LUKE STEPHEN IRELAND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LUKE STEPHEN IRELAND |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 30/03/0630 March 2006 | ﾽ NC 10000/1000000 23/0 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 20/02/0320 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIR APP + BANK AUTHORIZ 01/10/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | DIRECTOR POWERS APT-RES 30/06/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 01/03/011 March 2001 | AUDITOR'S RESIGNATION |
| 01/03/011 March 2001 | AUDITORS RESIGNATION |
| 22/01/0122 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9820 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ﾽ NC 1000/10000 08/04/ |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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